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G.K. HOLDINGS NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.k. Holdings No.1 Limited. The company was founded 14 years ago and was given the registration number 06996820. The firm's registered office is in BURY ST EDMUNDS. You can find them at Westgate Brewery, , Bury St Edmunds, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G.K. HOLDINGS NO.1 LIMITED
Company Number:06996820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Secretary20 August 2009Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director31 March 2023Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director20 August 2009Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director20 August 2009Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director25 September 2014Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director01 July 2011Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director20 August 2009Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director26 March 2015Active
Black Nest Farm, Cameley Lane, Hinton Blewett, BS39 5AL

Director20 August 2009Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director09 September 2011Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director20 August 2009Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director15 October 2021Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director01 February 2010Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director31 January 2018Active
37 Cricket Lane, Loughborough, LE11 3PD

Director20 August 2009Active

People with Significant Control

Greene King Brewing And Retailing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westgate Brewery, Westgate Street, Bury St. Edmunds, England, IP33 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Incorporation

Memorandum articles.

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2023-11-28Resolution

Resolution.

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2023-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-16Accounts

Legacy.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-21Other

Legacy.

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2023-08-21Other

Legacy.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2022-09-12Accounts

Accounts with accounts type full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Appoint person director company with name date.

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2021-10-15Officers

Termination director company with name termination date.

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2021-09-05Accounts

Accounts with accounts type full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type full.

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2021-02-12Accounts

Change account reference date company previous shortened.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type full.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-31Officers

Appoint person director company with name date.

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2017-10-24Accounts

Accounts with accounts type full.

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